| Company Name | 4X4X4 Limited |
|---|---|
| Director | John Darren O'Shea |
| Company Status | Active |
| Company Number | 05239847 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Darren O'Shea |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
| Secretary Name | Mary Oshea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | 4x4x4.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Darren O'shea 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 26 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 28 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 September 2018 | Secretary's details changed for Mary Oshea on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 28 September 2018 | Director's details changed for Mr John Darren O'shea on 28 September 2018 (2 pages) |
| 28 September 2018 | Registered office address changed from 53 Hartswood Road, Warley Brentwood Essex CM14 5AG to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL on 28 September 2018 (1 page) |
| 18 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 5 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 19 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 1 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 15 November 2005 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2005 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Incorporation (17 pages) |
| 23 September 2004 | Incorporation (17 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |